Courts Criminal Crypto Documents Indictment Money Laundering Singapore Theft United States District Court for the District of Columbia USASeptember 14, 2024

USA v. Malone Lam et al: Criminal Indictment (‘$230M Crypto Theft & Laundering’)

Criminal Indictment alleging conspiracy to steal and launder “over 4,100 Bitcoin” with a value of over $230 million regarding one unidentified “victim” in USA v. Malone Lam, a citizen of Singapore, and Jeandiel Serrano at the U.S. District Court for the District of Columbia.


    • 6
    September 14, 2024
    Malone Lam, Jeandiel Serrano
    USA
    Xx Xx Xx
    Crypto
    Money Laundering, Theft
    Matthew Graves

    Topics

    Crypto Money Laundering Singapore Theft USA

    Keywords

    Jeandiel Serrano Malone Lam